Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 13 June 2022
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25 May 2022 |
AP01 |
Appointment of Mr James John Bailey-House as a director on 24 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Christopher Radulph Hart-George as a director on 13 May 2022
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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10 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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09 Mar 2020 |
MR01 |
Registration of charge SC4884650005, created on 28 February 2020
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26 Feb 2020 |
MR01 |
Registration of charge SC4884650004, created on 17 February 2020
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25 Feb 2020 |
MR01 |
Registration of charge SC4884650003, created on 17 February 2020
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25 Feb 2020 |
MR04 |
Satisfaction of charge SC4884650001 in full
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25 Feb 2020 |
MR04 |
Satisfaction of charge SC4884650002 in full
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24 Feb 2020 |
PSC05 |
Change of details for Acp I Shareco Limited as a person with significant control on 28 June 2019
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04 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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31 Jul 2019 |
CH01 |
Director's details changed for Mr Ka Wai Yu on 28 June 2019
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31 Jul 2019 |
CH01 |
Director's details changed for Mr Christopher Radulph Hart-George on 28 June 2019
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31 Jul 2019 |
CH01 |
Director's details changed for Mr David Gudgin on 28 June 2019
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02 Nov 2018 |
AA |
Full accounts made up to 31 January 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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22 Nov 2017 |
MR01 |
Registration of charge SC4884650002, created on 17 November 2017
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